REG - Volex PLC - Result of AGM

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RNS Number : 4821U  Volex PLC  07 August 2025

7 August 2025

Volex plc

("Volex" or the "Company")

Results of Annual General Meeting

 

Volex plc (AIM: VLX), the specialist integrated manufacturer of critical power
and data transmission products, is pleased to announce the results of its AGM,
held earlier today, at which all resolutions were duly passed on a poll.

 

The total number of votes received on each resolution put to the AGM is as
follows:

 

               Resolution                                                                      % in Favour  Votes For    Votes Against  Total  Votes Cast   % of issued share capital voted  Votes Withheld*
 1.            To receive the audited accounts of the Company for the financial year ended 30  99.99%       108,901,911  8,779          108,910,690         59.02%                           12,825
               March 2025

 2.            To approve the Remuneration Committee Report                                    97.79%       106,498,093  2,408,459      108,906,552         59.02%                           16,963
 3.            To approve the Directors' Remuneration Policy                                   94.18%       102,568,239  6,334,869      108,903,108         59.02%                           20,407

 4.     ]      To declare a final dividend of 3.0 pence per ordinary share for the financial   100.00%      108,920,856  79             108,920,935         59.03%                           2,580
               year ended 30 March 2025

 5.            To re-elect Lord Rothschild as a Director                                       97.79%       101,478,310  2,290,043      103,768,353         56.23%                           5,155,162
 6.            To re-elect Jon Boaden as a Director                                            99.99%       108,907,962  10,779         108,918,741         59.02%                           4,774
 7.            To re-elect Sir Peter Westmacott as a Director                                  95.12%       103,514,502  5,310,246      108,824,748         58.97%                           98,767
 8.            To re-elect Amelia Murillo as a Director                                        99.98%       108,074,587  19,198         108,093,785         58.58%                           829,730
 9.            To re-elect Jeffrey Jackson as a Director                                       98.89%       107,681,970  1,211,820      108,893,790         59.01%                           29,725
 10.           To re-elect John Wilson as a Director                                           84.52%       91,350,419   16,734,912     108,085,331         58.57%                           838,184
 11.           To re-appoint PricewaterhouseCoopers LLP as auditors of the Company             98.98%       107,797,121  1,109,252      108,906,373         59.02%                           17,142
 12.           To authorise the Directors to determine the remuneration of the auditors        99.99%       108,898,758  14,561         108,913,319         59.02%                           10,196
 13.           To authorise the Directors to operate the scrip dividend scheme                 99.99%       108,911,814  6,906          108,918,720         59.02%                           4,795
 14.           To authorise the Directors to capitalise reserves for the scrip dividend        99.98%       108,902,930  16,597         108,919,527         59.03%                           3,988
               scheme
 15.           To authorise the Directors to allot shares in the Company pursuant to section   99.59%       108,474,925  444,587        108,919,512         59.03%                           4,003
               551 of the Companies Act 2006 ("2006 Act")
 16.           To authorise the disapplication of statutory pre-emption rights under section   98.29%       107,057,096  1,862,381      108,919,477         59.03%                           4,038
               570 of the 2006 Act

 17.           To authorise the further disapplication of statutory pre-emption rights under   95.02%       103,499,638  5,419,939      108,919,577         59.03%                           3,938
               section 570 of the 2006 Act in connection with an acquisition or specified
               capital investment
 18.           To authorise the Company to make purchases of its own shares in accordance      99.94%       99,668,522   56,626         99,725,148          54.04%                           9,198,367
               with section 701 of the 2006 Act

 

Notes

 

*A vote withheld is not treated as a vote in law and is not counted in the
calculation of the proportion of the votes cast for or against a resolution.

 

Resolutions 1 to 15 were ordinary resolutions, requiring a simple majority of
votes cast to pass, while resolutions 16 to 18 were special resolutions,
requiring at least 75% support to pass.

 

The total number of Volex shares in issue at 6.00 p.m. on 5 August 2025,
being those eligible to be voted on at the AGM, was 184,529,938.

 

The full text of each of the resolutions is set out in the Notice of AGM,
which is available on the Volex website: www.volex.com/investors/
(http://www.volex.com/investors/) .

 

For further information please contact:

 

 Volex plc                                                    +44 (0) 1256 442570 investor.relations@volex.com

 Lord Rothschild, Executive Chairman

 Jon Boaden, Chief Financial Officer

 Chris Bedford, Group General Counsel and Company Secretary

 Peel Hunt LLP - Nominated Adviser & Joint Broker             +44 (0)20 7418 8900

 Ed Allsopp

Dom Convey

Tom Graham

 Jefferies - Joint Broker                                     +44 (0)207 029 8000

 Philip Noblet

Sam Barnett

Harry Le May
 Sodali & Co - Media Enquiries                                +44 (0)20 7250 1446

 James White

 Nicholas Johnson

 

 

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